| Entity Name: | EXPRESS CARIBE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPRESS CARIBE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000089566 |
| FEI/EIN Number |
202033601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9064 SW 206 STREET, MIAMI, FL, 33189 |
| Mail Address: | 9064 SW 206 STREET, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILFORT OLGA R | Managing Member | 195 SW 79 CT, MIAMI, FL, 33144 |
| MILFORT RAYMOND | Managing Member | 195 SW 79 CT, MIAMI, FL, 33144 |
| MILFORT OLGA R | Agent | 195 SW 79 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 9064 SW 206 STREET, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 9064 SW 206 STREET, MIAMI, FL 33189 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-09 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-09-07 |
| Florida Limited Liability | 2004-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
